EDWIN ELLIS & SON LIMITED

Key Data

Status

Active

Company No.

00804782

Incorporation date

11/05/1964

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/1964)

12/08/2014

Order of court to wind up

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07/08/2014

Order of court to wind up

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07/08/2014

Restoration by order of the court

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19/02/2014

Bona Vacantia disclaimer

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06/09/2012

Final Gazette dissolved following liquidation

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17/09/2010

Dissolution deferment

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17/09/2010

Completion of winding up

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24/03/2010

Total exemption small company accounts made up to 2008-10-31

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16/02/2010

Order of court to wind up

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12/02/2010

Order of court to wind up

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05/12/2009

Compulsory strike-off action has been discontinued

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02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

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02/12/2009

Register(s) moved to registered inspection location

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02/12/2009

Register inspection address has been changed

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02/12/2009

Director's details changed for Mr Graham Peter Ellis on 2009-12-02

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01/12/2009

First Gazette notice for compulsory strike-off

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23/02/2009

Accounting reference date extended from 31/05/2008 to 31/10/2008

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02/12/2008

Return made up to 28/11/08; full list of members

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21/02/2008

Total exemption small company accounts made up to 2007-05-31

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11/02/2008

Registered office changed on 11/02/08 from: unit 2 frost hill business park rhodes street liversedge WE15 6BG

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19/12/2007

Return made up to 28/11/07; full list of members

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21/12/2006

Total exemption small company accounts made up to 2006-05-31

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29/11/2006

Return made up to 28/11/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-05-31

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01/12/2005

Return made up to 28/11/05; full list of members

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23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

26/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

02/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

10/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

07/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

28/11/2001

Return made up to 28/11/01; full list of members

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11/10/2001

Total exemption small company accounts made up to 2001-05-31

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04/12/2000

Return made up to 28/11/00; full list of members

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03/11/2000

Accounts for a small company made up to 2000-05-31

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24/05/2000

Registered office changed on 24/05/00 from: 55 vulcan road dewsbury W.yorkshire WF13 2NA

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22/03/2000

Secretary resigned

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22/03/2000

New secretary appointed

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25/02/2000

Accounts for a small company made up to 1999-05-31

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30/11/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

17/03/1999

Accounts for a small company made up to 1998-05-31

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02/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

09/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

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13/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

28/11/1996

Accounts for a small company made up to 1995-05-31

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02/05/1996

Declaration of satisfaction of mortgage/charge

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22/03/1996

Resolutions

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06/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

31/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 28/11/94; full list of members

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23/09/1994

Accounts for a small company made up to 1993-05-31

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11/12/1993

Return made up to 28/11/93; no change of members

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08/09/1993

Accounts for a small company made up to 1992-05-31

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15/12/1992

Particulars of mortgage/charge

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04/12/1992

Return made up to 28/11/92; no change of members

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01/02/1992

Particulars of mortgage/charge

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01/02/1992

Particulars of mortgage/charge

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23/01/1992

Declaration of satisfaction of mortgage/charge

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23/01/1992

Accounts for a small company made up to 1991-05-31

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05/12/1991

Return made up to 28/11/91; full list of members

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05/12/1991

Registered office changed on 05/12/91

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16/08/1991

Declaration of satisfaction of mortgage/charge

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12/12/1990

Accounts for a small company made up to 1990-05-31

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12/12/1990

Return made up to 28/11/90; full list of members

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26/01/1990

Full accounts made up to 1989-05-31

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26/01/1990

Return made up to 29/12/89; full list of members

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03/03/1989

Full accounts made up to 1988-05-31

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03/03/1989

Return made up to 30/12/88; full list of members

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06/01/1988

Full accounts made up to 1987-05-31

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06/01/1988

Return made up to 15/12/87; full list of members

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28/05/1987

Particulars of mortgage/charge

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10/11/1986

Full accounts made up to 1986-05-31

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10/11/1986

Return made up to 31/10/86; full list of members

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11/05/1964

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2008

Next confirmation date

28/11/2016

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

Next due on

31/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDWIN ELLIS & SON LIMITED

EDWIN ELLIS & SON LIMITED is an(a) Active company incorporated on 11/05/1964 with the registered office located at Flat 1 Madge Croft, 56 Wellhouse Lane, Mirfield, West Yorkshire WF14 0PW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWIN ELLIS & SON LIMITED?

EDWIN ELLIS & SON LIMITED is currently Active. It was registered on 11/05/1964 .

Where is EDWIN ELLIS & SON LIMITED located?

EDWIN ELLIS & SON LIMITED is registered at Flat 1 Madge Croft, 56 Wellhouse Lane, Mirfield, West Yorkshire WF14 0PW.

What does EDWIN ELLIS & SON LIMITED do?

EDWIN ELLIS & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EDWIN ELLIS & SON LIMITED?

The latest filing was on 12/08/2014: Order of court to wind up.